DOSSIERS / A. & G. YEROLEMOU LIMITED
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Company dossier

A. & G. YEROLEMOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-08
KYBE ID: HE55778 · HE55778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
A. & G. YEROLEMOU LIMITED
DRCIP data.gov.cy
HE55778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-08
DRCIP data.gov.cy
25 Μαρτίου, 78Δ,, Παλαιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
G.G. JERONIMO CO LTDShared officer / director · 9 share thisPANOLIVA LTDShared officer / director · 9 share thisG.A. YEROLEMOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisG. YEROLEMOU CONSTRUCTIONS LTDShared officer / director · 9 share thisΑ. ΓΕΡΟΛΕΜΟΥ ΚΑΙ Α. ΑΒΡΑΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD & G JUSTALL QUICKSERVICE LIMITEDShared officer / director · 9 share thisD & G JUST ALL RENOVATIONS LIMITEDShared officer / director · 9 share thisΑ. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.C.M. INSURANCE AGENCIES LIMITEDShared officer / director · 12 share thisC.I.M.Shared officer / director · 12 share thisSISMALARM AN.GE.Shared officer / director · 12 share thisCATHAIR LIMITEDShared officer / director · 12 share thisKOMI A.P.Y. CORPORATION LIMITEDShared officer / director · 12 share thisG.I.B. INSURANCE & REINSURANCE BROKERS AND CONSULTANTS LIMITEDShared officer / director · 12 share thisA.D.G.M. SERVICES GROUP LTDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/HE55778/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A. YEROLEMOU CONSTRUCTION LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100